Statements: GAVIOTAS LTDA.

Canonical ID: NK-2uhYMGVbHkLnnLmqcX2T5g · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHOTEL SIN PECADOSengus_sam_exclusionsusgsa-s4mr3njw1
LegalEntity:aliasMOTEL CAMPO AMORengus_sam_exclusionsusgsa-s4mr3njw1
Organization:aliasHOTEL SIN PECADOSengus_ofac_sdnofac-10004
Organization:aliasMOTEL CAMPO AMORengus_ofac_sdnofac-10004
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting